+2330.62740537
-507.18121245
in/out: 38/167

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1006.19919159
-748.78365833
in/out: 94/80

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2077.10229308
-2169.99411157
in/out: 25/23

2026-09-21 13:55:43.515; Blocks 967901-968000; Records = 986122; Filtered = 27

TOTAL
received 151726.00273097 to 350981 (284662) addresses
sent 151413.50273097 from 635141 (293741) addresses
difference = 312.50000000 (total commission)

WORKERS
received 60041.27154191 (39.57%) to 57723 addresses
sent 62746.06553443 (41.44%) from 232453 addresses
difference = -2704.79399252

ONE WAY
received 48485.11093072 (31.96%) to 152586 addresses
sent 45467.81693820 (30.03%) from 262791 addresses
difference = 3017.29399252

TRANSIT
transit 43199.62025834 (28.53%) from 139897 addresses

WORKERS-1
received 55553.65675896 (36.61%) to 53586 addresses
sent 53439.37402235 (35.29%) from 227946 addresses
difference = 2114.28273661

WORKERS-10
received 1391.58713368 (0.92%) to 2772 addresses
sent 3158.29847147 (2.09%) from 3422 addresses
difference = -1766.71133779

WORKERs-100
received 33.74948588 (0.02%) to 885 addresses
sent 26.25965673 (0.02%) from 687 addresses
difference = 7.48982915

WORKERS-1000
received 3062.27816339 (2.02%) to 440 addresses
sent 6122.09535764 (4.04%) from 381 addresses
difference = -3059.81719425

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+874.00155152
-1150.71408661
in/out: 16/54

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1342.44451000
in/out: 4/0

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6616.20160678
-6789.99408252
in/out: 103/508


🔥
35fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj
+1746.00260000
in/out: 4/0

🔥🔥
bc1q26p63rf4g86cmw42tvze2l0jwhezfrhyqxmqmwel9d4wuw93pa8q68lg5d
+3074.55997846
in/out: 1/0

🔥

bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv
+1761.77033133
in/out: 4/0

🔥
bc1q93uyy6w8fn2mum92au6pfwud2ketua9uf8uypvaj8f20vhlhxsjs5ydv66
+1238.24095222
in/out: 1/0

🔥🔥🔥🔥
bc1qc07srlngud7f4d6ccjjfx7q3043ne6uvqhvesact3d3qqcdf2arqwacwe8
+13347.15858303
in/out: 1/0

🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+1534.19363199
in/out: 4/0


🔥
bc1qd5uycc9pu8uyl2k3puw7h5jz9p6x4jq0clvd74vfwe4dvj4m27vsygylvs
-1531.07000000
in/out: 0/1

🔥🔥🔥🔥

bc1qj32qetrlx24ylt0h2m87ef2hhuzc9w2d5vn0zdc4tefm69rxe07s238mxv
-13457.02628072
in/out: 0/1

🔥
bc1qq00x88qt7ezx2y2a9ck8hg0ka64xz36lakmwhsnl0glay5nlrxxqph6c5m
-1000.83508170
in/out: 0/1

🔥🔥
bc1qylmysvspk2k5tzkgvksdva4s2cl2veqjfm0f0pwrr5v8e6lfgnsqa7593z
-3079.91998534
in/out: 0/1


🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1384.90908495
-1303.60914495
in/out: 47/10

🔥🔥🔥
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
+4037.62064908
-3824.13855110
in/out: 15/10

🔥

352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1782.80993978
-1765.05345117
in/out: 204/166

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3128.06075545
-3173.67701911
in/out: 10/14

🔥
3PjLeqpPTq93g6driXvBdMTmBgb7Fm4D9h
+1762.11724118
-1762.11775549
in/out: 28/22

🔥
bc1q72hucjzkypvdagy7wqgt0kc22x67qztyn7caf4
+0.00093170
-1178.97314785
in/out: 4/4

🔥
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+287.84873819
-1138.53009843
in/out: 9/5

🔥🔥🔥
bc1qezzhuqzdr8gwljjezzmnmpd90882ww8c9gsxsg

+4407.65722418
-1604.19051732
in/out: 59/103

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1224.49671656
-463.51496403
in/out: 29/16

🔥
bc1qp83h783t7zsma5lfskuhs6wue5ghuqdqvza790
+109.65161216
-1933.09780508
in/out: 2/65

🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+1753.22089940
-1.16990480
in/out: 2/4

🔥
bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf
+0.00063810
-1162.79366146
in/out: 3/3

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1505.77028889

-1475.78026329
in/out: 116/76

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+3806.29985342
-4488.82274690
in/out: 28/38

2026-09-22 05:21:59.045; Blocks 968001-968100; Records = 1091306; Filtered = 36

TOTAL
received 200178.32525317 to 445180 (362600) addresses
sent 199865.82525319 from 646126 (340389) addresses
difference = 312.49999998 (total commission)

WORKERS
received 86582.20758850 (43.25%) to 64992 addresses
sent 90540.67981249 (45.30%) from 192908 addresses
difference = -3958.47222399

ONE WAY
received 51244.87053725 (25.60%) to 192312 addresses
sent 46973.89831326 (23.50%) from 268224 addresses
difference = 4270.97222399

TRANSIT
transit 62351.24712744 (31.20%) from 184994 addresses

WORKERS-1
received 84910.33789160 (42.42%) to 61210 addresses
sent 85419.44374509 (42.74%) from 187133 addresses
difference = -509.10585349

WORKERS-10
received 932.58350227 (0.47%) to 2518 addresses
sent 1311.58861508 (0.66%) from 4670 addresses
difference = -379.00511281

WORKERs-100
received 326.38983343 (0.16%) to 849 addresses
sent 230.25272136 (0.12%) from 584 addresses
difference = 96.13711207

WORKERS-1000
received 412.89636120 (0.21%) to 405 addresses
sent 3579.39279356 (1.79%) from 510 addresses
difference = -3166.49643236

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5799.72318228
-6299.92625514
in/out: 109/485


🔥
35fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj
+1733.29229280
in/out: 3/0

🔥🔥🔥
3EjB4R4CG7egAspzLxcGJHy2EP8E4WjyFW
+6144.91898777
in/out: 1/0

🔥
bc1q72hucjzkypvdagy7wqgt0kc22x67qztyn7caf4
+1076.44686188
in/out: 8/0

🔥
bc1qpldny4ww9asxtjtx4qlkchnkqdseh07hhkpqa2gj4yv45rgz9g6q7s0tyf
+1280.04971778
in/out: 2/0

🔥

bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf
+1085.11186069
in/out: 7/0


🔥
3GFfQct7dwyqW816LNram7L85f2bu1QLED
-1199.00000000
in/out: 0/1

🔥
3JA3V7eiL834HfZzWntMCKLaRhVuoBsn1u
-1284.72077524
in/out: 0/1

🔥🔥🔥🔥
3JV3w8Kt1EQVbH9pS5Zt2wtUdRW1aUnLdu
-8144.91999789
in/out: 0/1

🔥
bc1qesvcj5phcsamgzjlyv47k5u5827sec62ql8e90
-1280.04974639
in/out: 0/2


🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1146.63411669
-1069.51976649
in/out: 39/39

🔥

1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1104.20769369
-1000.12022732
in/out: 35/36

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1367.57623796
-1414.23164197
in/out: 77/42

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1330.47921795
-1446.47909795
in/out: 41/10

🔥🔥🔥
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
+4962.52523243
-5176.00733041
in/out: 13/10

🔥
324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq
+888.16776151
-1019.27669330
in/out: 5/25

🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1765.61021912
-1764.71384297
in/out: 205/139

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6687.39790214
-6672.90774972
in/out: 19/60

🔥
3PjLeqpPTq93g6driXvBdMTmBgb7Fm4D9h
+1825.03427748
-1762.10285148
in/out: 29/25

🔥
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+1750.00000000
-1834.51069747
in/out: 7/15

🔥
bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms
+1069.39458504
-939.05510120
in/out: 10/2

🔥🔥
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+2157.94108259
-1733.96374796
in/out: 24/6

🔥🔥

bc1qezzhuqzdr8gwljjezzmnmpd90882ww8c9gsxsg
+814.54422001
-3568.00483742
in/out: 7/139

🔥
bc1qfc9jjya3h0faz9ra7f6j9mhs436xgsyq8ykj7e
+1244.98984515
-1105.00011981
in/out: 7/9

🔥
bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2
+1107.78207852
-831.04306278
in/out: 5/5

🔥🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+1121.23280739
-2171.98501642
in/out: 9/2

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1028.59628522
-1005.78099311
in/out: 19/18

🔥

bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+1048.36649768
-922.00029587
in/out: 45/4

🔥🔥
bc1quauk4dytc36ltpzqcg083nm57sn5mt4ldq54lv
+2148.92842884
-374.76205655
in/out: 29/86

🔥
bc1quh392cj4un3j7kpduzl8csu44e75p0dc7e8epk
+1072.24081611
-847.97273307
in/out: 10/2

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1144.91547544
-879.69792961
in/out: 109/63

🔥
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+0.00033930
-1421.81009735
in/out: 3/3

🔥🔥

bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+3590.41367756
-3358.60834043
in/out: 32/23

🔥🔥
bc1qxx4q2uuadlcxnzvj85elacssz3wn3pav0n384k
+2000.00000000
-2000.00003014
in/out: 4/4

🔥🔥
bc1qyxz2jx3fjlazj5c8jqe4vlg4dvk6muv9rtzxhq
+2881.47565808
-1755.14667647
in/out: 33/113

🔥🔥
bc1qzwdyksj2hu78pujagv9z7zx68kyqvjr02ama9q
+2000.00099472
-2000.00003014
in/out: 2/4

2026-09-22 23:23:22.723; Blocks 968101-968200; Records = 1126029; Filtered = 46

TOTAL
received 258084.40533441 to 468169 (376529) addresses
sent 257771.90533441 from 657860 (365298) addresses
difference = 312.50000000 (total commission)

WORKERS
received 98774.29203751 (38.27%) to 73306 addresses
sent 99235.90465704 (38.50%) from 118564 addresses
difference = -461.61261953

ONE WAY
received 84681.85992631 (32.81%) to 191390 addresses
sent 83907.74730678 (32.55%) from 312573 addresses
difference = 774.11261953

TRANSIT
transit 74628.25337058 (28.95%) from 226723 addresses

WORKERS-1
received 94916.28277641 (36.78%) to 69034 addresses
sent 84270.26051684 (32.69%) from 114662 addresses
difference = 10646.02225957

WORKERS-10
received 3077.81945581 (1.19%) to 2950 addresses
sent 1092.38311839 (0.42%) from 2846 addresses
difference = 1985.43633742

WORKERs-100
received 245.01703081 (0.09%) to 951 addresses
sent 285.46013272 (0.11%) from 708 addresses
difference = -40.44310191

WORKERS-1000
received 535.17277448 (0.21%) to 366 addresses
sent 13587.80086659 (5.27%) from 346 addresses
difference = -13052.62809211

🔥🔥🔥🔥🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
-24828.50612726
in/out: 0/2

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+9428.51483425
-8499.31331848
in/out: 97/553


🔥🔥🔥🔥
32z4XkTCBMp4QfcoobxaXtJkWngyHqGjHp
+8521.60204577
in/out: 1/0

🔥🔥
33TDwJRsFJbtSEwkXGwtJkj3Ey3Gman3TV
+2306.90400380
in/out: 1/0

🔥
33jVBiDLHszMaoZ1iexcjgmd2TtXG12axG
+1815.99947096
in/out: 1/0

🔥🔥
3CV9BwaaYtKnKVwErc3H1UmKqWhdwHW4A6
+2282.29603382